logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whale, Nicholas Andrew

    Related profiles found in government register
  • Whale, Nicholas Andrew
    British company director

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 1
  • Whale, Nicholas Andrew
    British b49 6ly born in March 1963

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 2
  • Whale, Nicholas Andrew
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Whale, Nicholas Andrew
    British principal born in March 1963

    Registered addresses and corresponding companies

    • Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

      IIF 18
  • Whale, Nicholas Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwoods House, Banbury Road, Ashorne, Warwickshire, CV35 0AA, United Kingdom

      IIF 19
  • Whale, Nicholas Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 20 IIF 21 IIF 22

    • The Forge, Harwoods House, Banbury Road, Ashorne, Warwickshire, CV35 0AA, United Kingdom

      IIF 24

    • Unit 8 Lauriston Park, Pitchill, Evesham, WR11 8SN, England

      IIF 25

    • Unit 8, Lauriston Park, Pitchill, Evesham, Worcestershire, WR11 8SN, England

      IIF 26

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 27

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW

      IIF 28

    • Walton Wood Farm, Fosse Way, Walton, Warwickshire, CV35 9HL, United Kingdom

      IIF 29

    • The Forge, Banbury Road, Ashorne, Warwick, CV35 0AA, United Kingdom

      IIF 30

    • The Forge, Harwoods House, Banbury Road, Ashorne, Warwick, CV35 0AA, England

      IIF 31

    • Walton Wood Farm, Fosse Way, Walton, Warwick, CV35 9HL, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Whale, Nicholas Andrew
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstone House, Kineton Road, Gaydon, Warwickshire, CV35 0EP, United Kingdom

      IIF 36
  • Mr Nicolas Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 37
  • Mr Nicholas Andrew Whale
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

      IIF 38

    • Unit 8 Lauriston Park, Pitchill, Evesham, WR11 8SN, England

      IIF 39

    • Unit 8, Lauriston Park, Pitchill, Evesham, Worcestershire, WR11 8SN

      IIF 40

    • The Forge, Banbury Road, Ashorne, Warwick, CV35 0AA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    AUTOMOTIVE AUCTIONS LTD
    12807325
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    2007-06-05 ~ 2010-12-20
    IIF 32 - Director → ME
  • 3
    CLASSIC CAR AUCTIONS LTD
    09302779
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2014-11-10 ~ now
    IIF 21 - Director → ME
  • 4
    CLASSIC CARS FOR SALE LIMITED
    17094032
    The Forge, Harwoods House Banbury Road, Ashorne, Warwick, England
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 31 - Director → ME
  • 5
    DESTINATION MOTORHOMES LIMITED
    17090090
    Unit 8 Lauriston Park, Pitchill, Evesham, England
    Active Corporate (4 parents)
    Officer
    2026-03-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ICONIC AUCTIONEERS LIMITED
    - now 07464860 14432247
    SILVERSTONE AUCTIONS LIMITED
    - 2023-08-17 07464860 14432247... (more)
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-09 ~ now
    IIF 22 - Director → ME
  • 7
    MOTORSPORT UK ASSOCIATION LIMITED - now
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
    - 2020-10-02 01344829 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-12-31
    IIF 33 - Director → ME
  • 8
    NICK WHALE HOLDINGS LIMITED
    03698971
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    NICK WHALE MARINE LIMITED
    07363224
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 10
    NICK WHALE MOTORHOMES LIMITED
    - now 07407719
    NICK WHALE SPORTSCARS DIRECT LIMITED
    - 2017-09-19 07407719
    Unit 8 Lauriston Park, Pitchill, Evesham, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NICK WHALE RACING LIMITED
    02922136 08882046
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1994-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 12
    NICK WHALE RACING LIMITED
    08882046 02922136
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-07 ~ now
    IIF 29 - Director → ME
  • 13
    NICK WHALE SPORTS CARS LIMITED
    - now 03878824
    NICK WHALE LOTUS LIMITED
    - 1999-12-07 03878824
    Walton Wood Farm, Walton, Fosse Way, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-17 ~ dissolved
    IIF 35 - Director → ME
  • 14
    NICK WHALE STRATFORD LIMITED
    - now 00404473
    NICK WHALE PERFORMANCE CARS LIMITED
    - 2007-07-09 00404473
    DAMON HILL PERFORMANCE CARS LIMITED
    - 2006-05-18 00404473
    SYTNER WARWICK LIMITED
    - 2001-03-22 00404473
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    NICK WHALE WARWICK LIMITED
    - now 04131058
    DAMON HILL LIMITED
    - 2006-05-18 04131058
    MINMAR (542) LIMITED - 2001-01-04
    Walton Wood Farm, Walton, Fosse Way, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 16
    PINKSTONE CARS LIMITED
    03698373
    Stanley Matthews Way, Trentham Lakes, Stoke On Trent, Staffordshire
    Active Corporate (10 parents)
    Officer
    1999-01-20 ~ 2001-02-06
    IIF 18 - Director → ME
  • 17
    RYBRIDGE CARS LIMITED
    - now 01927244
    CROFT & BLACKBURN (RIPON) LIMITED
    - 1997-10-29 01927244
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 13 - Director → ME
    1995-07-28 ~ 1995-07-28
    IIF 1 - Secretary → ME
  • 18
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED
    - 1997-01-01 02268089
    MIKE GRIMES LIMITED
    - 1994-10-10 02268089
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    1994-07-15 ~ 1998-12-29
    IIF 15 - Director → ME
  • 19
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED
    - 1997-01-01 02670570 02268089
    FORAY 343 LIMITED
    - 1992-01-09 02670570 02665227... (more)
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1998-12-29
    IIF 12 - Director → ME
  • 20
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED
    - 1996-06-03 00248481
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 8 - Director → ME
  • 21
    RYLAND MANCHESTER LIMITED
    - now 02451792
    BOSTON MANCHESTER LIMITED
    - 1993-08-06 02451792
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-05-01 ~ 1998-12-29
    IIF 4 - Director → ME
  • 22
    RYLAND NORTH WEST LIMITED - now
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED
    - 2001-12-31 01251919
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 3 - Director → ME
  • 23
    SA AT SP LIMITED
    09002689
    57 Victoria Street, Windsor
    Dissolved Corporate (5 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 36 - Director → ME
  • 24
    SILVERSTONE AUCTIONS LIMITED
    - now 14432247 07464860... (more)
    ICONIC AUCTIONEERS LIMITED
    - 2023-08-17 14432247 07464860
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 19 - Director → ME
  • 25
    SILVERSTONE AUCTIONS SPORTSCARS LIMITED
    10782863
    The Forge Banbury Road, Ashorne, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    SYTNER GROUP SERVICES LIMITED - now
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 04813103... (more)
    RYLAND VEHICLE GROUP SERVICES LIMITED
    - 1988-06-23 01356615 00491856
    BRYBARN LIMITED
    - 1978-12-31 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    ~ 1998-12-29
    IIF 11 - Director → ME
  • 27
    SYTNER LEASING LIMITED - now
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED
    - 2004-11-15 02385853
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-07-28 ~ 1998-12-29
    IIF 16 - Director → ME
  • 28
    SYTNER MOTORS LIMITED - now
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED
    - 1978-12-31 00662475
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    ~ 1998-12-29
    IIF 9 - Director → ME
  • 29
    SYTNER RETAIL LIMITED - now
    RYDALE CARS LIMITED
    - 2007-08-02 00833930
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    ~ 1998-12-29
    IIF 17 - Director → ME
  • 30
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC
    - 2003-10-07 00491856 04813103... (more)
    RYLAND VEHICLE GROUP LIMITED
    - 1988-05-26 00491856 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Officer
    ~ 1998-12-29
    IIF 5 - Director → ME
  • 31
    SYTNER TRANSPORT LIMITED - now
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED
    - 1988-11-29 02286173
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    ~ 1998-12-29
    IIF 14 - Director → ME
  • 32
    ZYCOR 17 LIMITED - now
    RYAUTO LIMITED
    - 2005-10-19 03297708
    FORAY 995 LIMITED
    - 1997-02-12 03297708 02700272... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1997-02-11 ~ 1998-12-29
    IIF 2 - Director → ME
  • 33
    ZYCOR 5 LIMITED - now
    RYCOM VEHICLES LIMITED - 2004-11-15
    LANCASHIRE LEYLAND DAF LIMITED
    - 1998-12-31 00454771
    SALFORD LEYLAND DAF LIMITED
    - 1993-10-08 00454771
    IRWELL DAF TRUCKS LIMITED
    - 1987-10-30 00454771
    RYLAND VEHICLE GROUP (PRESTON) LIMITED
    - 1983-02-08 00454771
    FOSTER & SEDDON LIMITED
    - 1976-12-31 00454771
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-12-29
    IIF 7 - Director → ME
  • 34
    ZYCOR 9 LIMITED - now
    RYLAND BLAKES LIMITED
    - 2004-11-15 00252699
    BLAKES MOTORS LIMITED
    - 1990-01-24 00252699
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-29
    IIF 10 - Director → ME
  • 35
    ZYFUN LIMITED - now
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED
    - 1990-04-25 02463488
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ 1998-12-29
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.